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AA TYRE RECYCLING UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aa Tyre Recycling Uk Ltd. The company was founded 21 years ago and was given the registration number 04543111. The firm's registered office is in . You can find them at 3 Wentworth Croft, Heanor, , . This company's SIC code is 38320 - Recovery of sorted materials.

Company Information

Name:AA TYRE RECYCLING UK LTD
Company Number:04543111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 38320 - Recovery of sorted materials

Office Address & Contact

Registered Address:3 Wentworth Croft, Heanor, DE75 7YX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Wentworth Croft, Heanor, DE75 7YX

Director01 November 2005Active
3 Wentworth Croft, Heanor, DE75 7YX

Director24 September 2002Active
3 Wentworth Croft, Heanor, DE75 7YX

Secretary24 September 2002Active
3, Wentworth Croft, Heanor, England, DE75 7YX

Director19 May 2015Active

People with Significant Control

Mr David Charles Thomas
Notified on:24 September 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:3, Wentworth Croft, Heanor, England, DE75 7YX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Thomas
Notified on:24 September 2016
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:3, Wentworth Croft, Heanor, England, DE75 7YX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts with accounts type total exemption full.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-03-23Accounts

Accounts with accounts type unaudited abridged.

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2017-10-19Officers

Termination secretary company with name termination date.

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2017-10-16Officers

Termination director company with name termination date.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-06-21Accounts

Accounts with accounts type total exemption full.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-04-05Accounts

Accounts with accounts type total exemption small.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2015-05-19Officers

Appoint person director company with name date.

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2015-04-15Change of name

Certificate change of name company.

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2015-02-23Accounts

Accounts with accounts type total exemption small.

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2014-10-01Annual return

Annual return company with made up date full list shareholders.

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2014-05-20Accounts

Accounts with accounts type total exemption small.

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2013-11-12Document replacement

Second filing of form with form type made up date.

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